A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

Not content with one alleged fraud, Choi reportedly also filed an Economic Injury Disaster Loan (EIDL) application under the ...

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...

The U.S. Small Business Administration (SBA) is reminding Indiana small businesses and private nonprofit organizations that the deadline to apply for low-interest federal disaster loans is fast ...

Deadlines to apply for personal property loans, which includes damages to personal property and homes, is April 27.

The family defrauded the Small Business Association by submitting false loan applications, which resulted in them getting $542,288 in COVID loan proceeds.

KANSAS CITY, Mo. — An Independence, Missouri, man was sentenced on Wednesday for COVID-19 fraud. Jason Roath, 56, was sentenced to five years in prison after he pleaded guilty to stealing government ...

A Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud.

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...